Criticalscore 74 · flagged Saturday, October 3, 2026

halk-finance.sbs

Appeared in the .sbs zone on Saturday, October 3, 2026; by the end of that day the census found active website about finance loans. Full domain report

Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.

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What matched

one-letter brand typo
matched: finance≈binance
+28
TLD with a high abuse rate
matched: sbs
+8
brand name behind Cloudflare
matched: cloudflare.com
+6
brand name at a retail registrar
matched: Dynadot Inc
+8
brand name at a watch-list registrar
matched: Dynadot Inc
+6
form on a brand-styled page
matched: has_form
+18
Registrar
Dynadot Inc
Nameserver provider
Nameservers
corey.ns.cloudflare.com, mimi.ns.cloudflare.com
First-day state
active website
HTTP status
200
Page title
Halk Finance | Yapay Zekâ ile Piyasa Analizi — online yatırım platformu
Has a form
yes
Brand echoed
binance

Model opinions

Second opinionlooks like a scamconfidence 85%· claude-opus-5-5

This is a Turkish-language 'AI market analysis' crypto/forex investment lead-capture page: three self-posting forms collect name, email and +90 phone number, with inflated stats (42 million verified accounts) and a live-chat widget, which is the classic shape of a call-centre investment scam. The 'Halk' name trades on Halkbank-style trust without copying its branding, and the scorer's finance≈binance match is a false positive.

First passlooks like phishingtarget: Binanceconfidence 92%· claude-haiku-4-5

Domain name 'halk-finance' is a typosquat of 'binance' (finance≈binance brand confusion). The page presents a fake investment/crypto trading platform with registration forms (name, email, phone) that post to itself with no offsite links—the sealed-room phishing pattern. Claims of '42 milyon onaylanmış hesaplar' (42 million verified accounts) and transaction volumes mimic Binance's legitimacy claims, designed to capture personal and financial data from users believing they are signing up for a re

A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.

What the page looked like on Saturday, October 3, 2026

Screenshot of halk-finance.sbs taken by the zone census on 2026-10-03

Same data as JSON: /api/zone/domain/halk-finance.sbs. This page is not indexed by search engines and does not link to the site it describes.